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WATFORD SPECSAVERS HEARCARE LIMITED

Company number 05542299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
04 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
21 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
14 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
14 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
13 Dec 2023 CH01 Director's details changed for Miss Anna Carpenter on 10 December 2023
02 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
02 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
24 Aug 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 August 2022
03 Jul 2023 CH01 Director's details changed for Mr Rupesh Khimji Halai on 27 June 2023
02 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
14 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
14 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
20 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
03 Oct 2022 AP01 Appointment of Miss Anna Carpenter as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Kaneeze Fatima Sham as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Emma Jane Handford as a director on 30 September 2022
07 Sep 2022 CH01 Director's details changed for Ms Emma Jane Handford on 31 August 2022
31 Aug 2022 AP01 Appointment of Amit Kara as a director on 31 August 2022
31 Aug 2022 AP01 Appointment of Mr Rupesh Khimji Halai as a director on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of Aftab Sham as a director on 31 August 2022
31 Aug 2022 AP01 Appointment of Mr Jayesh Harilal Maru as a director on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of Timothy Griffiths as a director on 31 August 2022